GLENEAGLES HOSPITAL (U.K.) LIMITED

Company number 02835180

Date	Type	Description	View / Download
11 Jan 1996	288	Director resigned	(1 page)
11 Jan 1996	288	New director appointed	(2 pages)
06 Nov 1995	288	New director appointed	(2 pages)
07 Sep 1995	288	Director resigned	(1 page)
17 Jul 1995	363s	Return made up to 12/07/95; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 May 1995	AA		(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
12 Dec 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
12 Dec 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
12 Dec 1994	288	New director appointed	(2 pages)
12 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1994	88(2)R	Ad 02/12/94--------- £ si 1998@1=1998 £ ic 2/2000	(4 pages)
12 Dec 1994	123	£ nc 1000/2000 02/12/94	(1 page)
14 Jul 1994	363s	Return made up to 12/07/94; full list of members	(6 pages)
05 Apr 1994	287	Registered office changed on 05/04/94 from: c/o belmont & lowe (lg) henrietta house 93 turnmill street london EC1M 5QU	(1 page)
21 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	224	Accounting reference date notified as 31/12	(1 page)
15 Feb 1994	CERTNM	Company name changed floatwood LIMITED\certificate issued on 16/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1994	CERTNM	Company name changed\certificate issued on 15/02/94	(2 pages)
28 Oct 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
26 Oct 1993	287	Registered office changed on 26/10/93 from: 174-180 old street london EC1V 9BP	(1 page)